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1. ofac.treasury.gov › sanctions-programs-and-country-information › russia-relatedRussia-related Sanctions - Office of Foreign Assets Control

   ofac.treasury.gov › sanctions-programs-and-country-information › russia-related

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   Russia-related Sanctions Programs: Russian Harmful Foreign Activities Sanctions. Ukraine-/Russia-related Sanctions. Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) Magnitsky Sanctions. Office of Terrorism and Financial Intelligence. Additional Resources.

   • Russia-related Designations and Designations Updates; Issuance of ...

     The Department of the Treasury's Office of Foreign Assets...

2. sanctionssearch.ofac.treas.govSanctions List Search

   sanctionssearch.ofac.treas.gov

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   3 dni temu · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists.

3. ofac.treasury.gov › recent-actions › 20220406Russia-related Designations and Designations Updates; Issuance of...

   ofac.treasury.gov › recent-actions › 20220406

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   6 kwi 2022 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 8B, General License 9B, General License 10B, General License 21, General License 22, and General License 23. In addition, the following names have been added to OFAC's list of Specially Designated Nationals.

4. ofac.treasury.gov › recent-actions › 20220420Russia-related Designations and Designation Update; Issuance of...

   ofac.treasury.gov › recent-actions › 20220420

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   20 kwi 2022 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 28 and General License 29. In addition, the following names have been added or updated to OFAC's list of Specially Designated Nationals.

5. home.treasury.gov › policy-issues › financial-sanctionsRussia-related Designations | Office of Foreign Assets Control

   home.treasury.gov › policy-issues › financial-sanctions

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   6 kwi 2022 · Russia-related Designations. Release Date. 04/06/2022. Recent Actions Body. SPECIALLY DESIGNATED NATIONALS LIST UPDATE. The following individuals have been added to OFAC's SDN List:

6. www.moneylaundering.com › wp-content › uploadsRussian Harmful Foreign Activities Designations

   www.moneylaundering.com › wp-content › uploads

   The following individuals have been added to OFAC's SDN List: KOZAK, Taras Romanovych, Ukraine; DOB 06 Apr 1972; POB Lviv, Ukraine; nationality Ukraine; Gender Male (individual) [RUSSIA-EO14024].

7. sanctionsnews.bakermckenzie.com › ofac-issues-new-general-licenses-related-toOFAC Issues New General Licenses Related to Russia-Related New...

   sanctionsnews.bakermckenzie.com › ofac-issues-new-general-licenses-related-to

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   27 lip 2022 · On July 22, 2022, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued two new Russia-related general licenses (“GLs”), published two new FAQs regarding these GLs, and amended two existing Russia-related FAQs.